Project Altair Holdco Limited
Company Profile
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SmallProject Altair Holdco Limited
12920804•Private Limited With Share Capital
111 Edmund Street, Birmingham, B32HJ
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Incorporated
01/10/2020
Company Age
5 years
Directors
7
Employees
70
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Project Altair Holdco Limited (12920804) is a private limited with share capital incorporated on 01/10/2020 (5 years old) and registered in birmingham, B32HJ. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Small
Incorporated 01/10/2020
B32HJ
70 employees
Financial Overview
Total Assets
£19.49M
Liabilities
£32.26M
Net Assets
£-12.76M
Turnover
£9.98M
Cash
£1.02M
Key Metrics
70
Employees
7
Directors
34
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
63
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2024
Default Companies House Registered Office Address Applied
Category:Address
Date:24-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2023
Resolution
Category:Resolution
Date:01-03-2023
Memorandum Articles
Category:Incorporation
Date:01-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2022
Capital Allotment Shares
Category:Capital
Date:09-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2022
Capital Allotment Shares
Category:Capital
Date:21-10-2022
Capital Cancellation Shares
Category:Capital
Date:08-08-2022
Capital Return Purchase Own Shares
Category:Capital
Date:08-08-2022
Capital Allotment Shares
Category:Capital
Date:25-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2022
Capital Allotment Shares
Category:Capital
Date:01-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2021
Capital Allotment Shares
Category:Capital
Date:07-07-2021
Capital Allotment Shares
Category:Capital
Date:04-03-2021
Capital Alter Shares Subdivision
Category:Capital
Date:04-03-2021
Memorandum Articles
Category:Incorporation
Date:04-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:04-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2021
Resolution
Category:Resolution
Date:16-02-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-02-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2020
Resolution
Category:Resolution
Date:07-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2020
Incorporation Company
Category:Incorporation
Date:01-10-2020
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/12/2025
Filing Date27/08/2025
Latest Accounts31/03/2024
Trading Addresses
111 Edmund Street, Birmingham, B32HJRegistered
C/O 12920804 - Companies House Defa, Address, Po Box 4385, Cardiff, South Glamorgan, CF148LH
Related Companies
10
Contact
gateleyuk.com
111 Edmund Street, Birmingham, B32HJ